MARANELLO HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

MARANELLO HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
MARANELLO HOLDINGS LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARANELLO HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2007-10-02 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
PAUL ANTHONY ROBERTS Dec 1963 British Director 2000-04-25 UNTIL 2005-03-11 RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2005-10-25 UNTIL 2007-10-02 RESIGNED
MR STUART NICHOLAS ROBINSON May 1947 British Director 1993-07-01 UNTIL 2000-04-25 RESIGNED
MR MAURICE ROURKE Feb 1948 British Director RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2000-04-25 UNTIL 2001-02-06 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2007-07-30 UNTIL 2007-09-26 RESIGNED
MR JOHN FREDERICK WARNER Mar 1947 British Director RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2007-10-02 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1997-11-01 UNTIL 2000-03-01 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Secretary 2000-03-01 UNTIL 2004-08-09 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR NICHOLAS ST JOHN LAWSON May 1961 British Secretary 1995-06-20 UNTIL 1997-11-01 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT Dec 1953 British Secretary RESIGNED
MR JOHN WILLIAM JAMES Apr 1941 British Secretary 1993-10-01 UNTIL 1995-06-20 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2003-11-01 UNTIL 2006-09-17 RESIGNED
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2004-08-09 UNTIL 2007-10-02 RESIGNED
MR ROGER VERNON MAINGOT Jan 1944 British Director RESIGNED
RICHARD DUNCAN MACKAY Mar 1947 British Director 2000-04-25 UNTIL 2003-09-05 RESIGNED
SPENCER LOCK Jan 1967 British Director 2006-09-18 UNTIL 2007-10-02 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-12-13 UNTIL 2023-07-14 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ROBERT HAZELWOOD May 1959 British Director 2003-04-07 UNTIL 2004-10-31 RESIGNED
CHRISTOPHER TOM FRANKLIN Jun 1949 British Director 1998-09-30 UNTIL 2000-04-25 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1996-06-30 UNTIL 1998-09-30 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2007-10-02 UNTIL 2010-09-23 RESIGNED
JAMES GARRY CAMPBELL May 1945 British Director RESIGNED
AMANDA BROOKS May 1965 British Director 2001-02-06 UNTIL 2003-11-01 RESIGNED
ALAN BRIGHTON Apr 1957 British Director 1998-09-30 UNTIL 2000-04-25 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2004-08-09 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE UK LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles